MAHINDRA & MAHINDRA LIMITED 15 In April 1997, he was appointed as Managing Director of Mahindra & Mahindra Limited and in January, 2001 given the additional responsibility of Vice Chairman. In August, 2012, he was appointed as Chairman and designated as Chairman & Managing Director of Mahindra & Mahindra Limited. In November, 2016, Mr. Mahindra was re-designated as Executive Chairman of Mahindra & Mahindra Limited. Mr. Anand Mahindra’s tenure has seen the Group expand domestically and internationally into a range of major industrial sectors from automobiles and agriculture to IT and aerospace. He has served on several influential international bodies including the UN Global Compact Board, Global Board of Advisors of the Council on Foreign Relations, World Bank Group’s Advisory Board for Doing Business, the International Advisory Council of Singapore’s Economic Development Board, and the Sustainable Markets Initiative. He has been the President of The Confederation of Indian Industry and served on the boards of the National Stock Exchange of India and the National Council of Applied Economic Research. He is currently on the Central Board of the Reserve Bank of India. He is also a member of the Council of Scientific & Industrial Research Society. Mr. Mahindra has been conferred with the Padma Bhushan Award (2020), India’s third-highest civilian honour, for his contribution to the nation in the field of ‘Trade and Industry’. He has been named in Barron’s List of Top 30 CEOs worldwide (2016) and Fortune Magazine’s list of the World’s 50 Greatest Leaders (2014). He was a recipient of the Best Transformational Leader Award by the Asian Centre for Corporate Governance & Sustainability (2012). He was appointed ‘Knight in the National Order of the Legion of Honour’ by the President of the French Republic (2016) and conferred the ‘Grand Officer of the Order of the Star of Italy’ by the President of Italy (2013). Mr. Mahindra is an incisive business commentator and humanitarian with over 11 million followers on Twitter. Among his many social change initiatives is the Nanhi Kali programme, which, for the last two decades, has provided over 3,30,000 underprivileged girls access to high-quality education. Mr. Mahindra is the Chairman of the Board of Naandi Foundation, India’s leading NGO focused on educating girls, skilling youth and providing sustainable livelihoods to small farmers through biodynamic agriculture. Mr. Mahindra also serves on the Founders Board of The Rise Fund, a $2 billion impact fund. He is a strong votary of arts and culture. Mahindra Blues, Mahindra Excellence in Theatre Awards, Mahindra Kabira, Mahindra Independence Rock, and Mahindra Sanatkada celebrate and nurture music, theatre culture, art and history in India. Mr. Mahindra is the member of the Global Advisory Council of the Lincoln Center, New York and has previously served on the Board of Trustees of the Natural History Museum of London. As Non-Executive Chairman, Mr. Anand Mahindra serves as mentor and sounding board for the Managing Director and Senior Management especially in the areas of strategic planning, risk mitigation and external interface. He continues to play an important role in epitomising and building Brand Mahindra. He is available to provide feedback and counsel to the Managing Director and Senior Management on key issues facing the Company. Mr. Mahindra graduated Magna Cum Laude from Harvard College (1977) and secured an MBA from the Harvard Business School (1981). He made a generous endowment in 2010 to the Harvard Humanities Center which is now known as the Mahindra Humanities Centre at Harvard. In 2008 he was bestowed the Harvard Business School’s Alumni Achievement Award and in 2014 he became the first Indian recipient of the Harvard Alumni Association’s Harvard Medal. Directorships: Mr. Anand G. Mahindra is the Chairman of Mahindra & Mahindra Limited, Chairman (Non- Executive, Non-Independent) of Tech Mahindra Limited, Chairman of Classic Legends Private Limited, Mahindra Holdings Limited, The Mahindra United World College of India and Gujarat Foundation for Entrepreneurial Excellence and a Director of Araku Originals Private Limited, Prudential Management and Services Private Limited, Breach Candy Hospital Trust, Naandi Community Water Services Private Limited, Tech Mahindra Foundation, The Indian and Eastern Engineer Company Private Limited and Mahindra Knowledge Foundation. He is also a Part-time Non-official Director of Central Board of Reserve Bank of India. Committee Positions: Sr. No. Name of the Company Name of the Committee Position Held 1. Mahindra & Mahindra Limited Strategic Investment Committee Chairman Sale of Assets Committee Chairman Corporate Social Responsibility Committee Member Stakeholders Relationship Committee Member Resignation as a Director from Listed Entities in the past three years: Mr. Mahindra has not resigned as a Director from any listed entity in the past three years. Attendance at Board Meetings: During the year 1st April, 2024 to 31st March, 2025, 7 Board Meetings of the Company were held, and Mr. Mahindra had attended all the Meetings. The additional information as required under Schedule V to the Companies Act, 2013, had been provided in the explanatory statement to Resolution No. 10 of the Notice of the 75th AGM and shall remain same, except to the extent being updated and as provided below: I. General Information: (i) Financial performance based on given indicators – as per audited financial results for the year ended 31st March, 2025: Particulars Rs. in crores Gross Turnover & Income 1,20,336.40 Net Profit as per Statement of Profit & Loss (After Tax) 11,854.96 Computation of Net Profit in accordance with Section 198 of the Companies Act, 2013 16,742.94 Net Worth 61,195.27 II. Information about the appointee: (i) Past remuneration during the Financial Year ended 31st March, 2025: Rs. 562.40 lakhs (including sitting fees of Rs. 12.40 lakhs)
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